Cego Technology Solutions Private Limited - Due diligence report

A 360° intelligence report on Cego Technology Solutions: trust score, financial health, credit view, compliance, directors, growth and distr…

2010-09-08 Raipur, Chattisgarh Strike Off Unlisted Active Non-Compliant
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Cego Technology Solutions — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Cego Technology Solutions is assessed as Caution Indicated with a Trust Score of 44/100. Cego Technology Solutions is a private limited indian non-government company incorporated in 2010, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Cego Technology Solutions Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH YADAV SINGH 01234567 Director 01/04/2018 6 yrs Approved
FAISAL KHAN 01234567 Director 01/04/2018 6 yrs Approved
BHAVANI SINGH SHARAN 01234567 Director 01/04/2018 6 yrs Approved
ASHWANI YADU 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP SUNDRANI 01234567 Director 01/04/2018 6 yrs Approved
NIHAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SAURABH YADAV SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: SANDEEP SUNDRANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Mar 2017
Director ceased
BHAVANI SINGH SHARAN
Director ceased
ASHWANI YADU
Director ceased
SANDEEP SUNDRANI
Director ceased
NIHAR SHARMA
20 Mar 2017
Director appointed
SAURABH YADAV SINGH (Director)
Director appointed
FAISAL KHAN (Director)
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
16 Oct 2014
Director ceased
KUSHAL AGRAWAL
Director ceased
DHARMIN MANSUKHLAL GHETIA
15 Oct 2014
Director appointed
BHAVANI SINGH SHARAN (Director)
Director appointed
ASHWANI YADU (Director)
Director appointed
SANDEEP SUNDRANI (Managing Director)
Director appointed
NIHAR SHARMA (Director)
17 Feb 2011
Director ceased
MITESH RAMESH LUNKAD
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Breaking Wave Software Private Limited U72900DL2011PTC223041 Delhi, Delhi, India
Chrome Solutions Private Limited U72200DL2014PTC271771 Delhi, Delhi, India
Amaeya Network Operations Centre Private Limited U72200GJ2010PTC062735 Ahmedabad, Gujarat, India
Unimedia Technologies Private Limited U72900RJ2011PTC036684 Jodhpur, Rajasthan, India
Inventiveiq Infosystems Private Limited U72200GJ2011PTC064385 Ahmedabad, Gujarat, India
Dizimark India Private Limited U72200KA2013PTC069935 Bangalore, Karnataka, India
Exacom Tech Solutions Private Limited U72300AP2015PTC097252 Guntur, Andhra Pradesh, India
Vicipro Technologies Private Limited U72200KA2011PTC061196 Bangalore, Karnataka, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Cego Technology Solutions before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cego Technology Solutions: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Cego Technology Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Cego Technology Solutions pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Cego Technology Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cego Technology Solutions an active company?

Cego Technology Solutions has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Cego Technology Solutions financially healthy?

Cego Technology Solutions has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Cego Technology Solutions?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cego Technology Solutions?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Cego Technology Solutions have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Cego Technology Solutions up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Cego Technology Solutions?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.